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Pne Wind AG (PNEGn.DE)

PNEGn.DE on Xetra

2.90EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Per Pedersen

64 2017 Chairman of the Supervisory Board

Markus Lesser

53 2016 Chief Executive Officer, Member of the Management Board

Jens Kruse

59 2017 Deputy Chairman of the Supervisory Board

Joerg Klowat

49 2011 Member of the Management Board, Chief Financial Officer

Kurt Stuerken

54 2016 Chief Operating Officer, Member of the Management Board

Marcel Egger

52 2017 Member of the Supervisory Board

Isabella Niklas

2016 Member of the Supervisory Board

Andreas Rohardt

69 2015 Member of the Supervisory Board

Florian Schuhbauer

42 2017 Member of the Supervisory Board

Christopher Rodler

2017 IR Contact Officer

Biographies

Name Description

Per Pedersen

Mr. Per Hornung Pedersen is Chairman of the Supervisory Board of PNE WIND AG since June 2017. He was Interim Member of the Management Board at PNE WIND AG effective May 26, 2016. He was Interim Chairman of the Management Board of Company from December 1, 2015 to May 26, 2016. He joined the Company's Supervisory Board as Member on October 23, 2015. He is a self-employed management consultant in the field of renewable energies. After he worked for 25 years within the construction, packaging and telecommunications industry in various executive board and senior management positions, he focused on the wind industry in 2000. First, he was responsible for the international business of the wind turbine manufacturer Suzlon, until he was appointed Chief Executive Officer of REpower Systems AG (currently Senvion) (2007- 2011). He has a Bachelor in Finance and Accounting and a Diploma in Auditing and Tax Law as well as an MBA degree. He is Independent Director of Suzlon Energy Ltd., Supervisory Board Member of SeaTower AS, Senior Advisor at MCF Corporate Finance, Senior Advisor at Atrium Partners and Senior Advisor at Apricum.

Markus Lesser

Mr. Markus Lesser is Chief Executive Officer and Member of the Management Board of PNE WIND AG effective May 26, 2016. He was Chief Operating Officer at PNE Wind AG from April 1, 2011 to May 26, 2016. He was responsible for operations and project development at the Company. He can look back on over 20 years of experience in the international energy sector. For more than ten years of this period, he worked in the supply industry for power station components. He has been working for various companies in the renewable energies sector since 2000. He initially worked as the Managing Director and Sales Director of wind power station constructor Nordex AG, where he was responsible for project funding, the turnkey realization of wind farms and sales of wind power stations to central, south-east and eastern Europe. Subsequently, he was appointed Chief Operating Officer (COO) of the Renergys Group AG in Zurich, Switzerland. In this capacity, he was responsible for the Renergys Group's technical business and operations. Finally, he worked on the management of Epuron GmbH, where he was responsible for project development, construction and operation, particularly of offshore wind farms and wind power projects in Europe, Asia, South America and Australia.

Jens Kruse

Dr. Jens J. Kruse is Deputy Chairman of the Supervisory Board of PNE WIND AG since June 2017. Since 1998, he has served as Head of Corporate Finance and Chief Representative at M.M. Warburg & CO, an independent German private bank. Prior to his period at M.M. Warburg & CO, Mr. Kruse was an employee of and, later, partner in the Corporate Finance Division of KPMG, where he also obtained his qualification as a chartered accountant. He completed his studies with a degree in Business Administration in 1982 and then started his career at Price Waterhouse, where he became a partner and was responsible for restructuring consultancy.

Joerg Klowat

Mr. Joerg Klowat has been Member of the Management Board and Chief Financial Officer of PNE Wind AG since April 1, 2011. After completing his degree in economic science, the graduate economist started work in the financial division of PNE WIND in 1999. As the Head of Finance and Accounting, he was responsible for all financial affairs in the concern and at PNE WIND until 2011. Mr. Klowat's tasks specifically included financial planning, corporate development and financial accounting. Besides leading the finance department, he was also responsible for property and real estate, risk management, sponsoring and insurance during this period. His responsibilities at the Company encompass finance and accounting, controlling and risk management.

Kurt Stuerken

Mr. Kurt Stuerken has been appointed Chief Operating Officer and Member of the Management Board of PNE WIND AG with effect from September 15, 2016. He has more than twenty years of operational experience in wind energy. The graduate mechanical engineer started with the development of wind energy projects in Sweden in 1995 to then found the Scandinavian subsidiary for the wind turbine manufacturer ENERCON GmbH in Malmo. Mr. Stuerken later moved to Germany to manage global project management for eight years for ENERCON. In this role he supported the company's launch on the market and its customers in various countries in Europe, Asia, Australia, South and North America. This was followed by positions as Investment Director for the project development company Platina Partners in London and Director Global Projects for the wind turbine manufacturer REpower SE (currently Senvion). He was most recently employed as Managing Director of K2 Management GmbH, a project consulting company for wind energy.

Marcel Egger

Mr. Marcel Egger is Member of the Supervisory Board of PNE WIND AG since June 2017. He started his career with the EUROKAI/EUROGATE Group in 1991 as Director of Finances of the EUROKAI Group. With the founding of EUROGATE in 1999, he assumed the position of Director of Finances and parallel to this was responsible for the foreign activities and business development of the newly founded corporate group. Since July 2009, Marcel Egger has been a member of the EUROGATE Group Management Board. He was appointed Managing Director of the EUROGATE Container Terminal Wilhelmshaven back in 2006.

Isabella Niklas

Dr. Isabella Maria Niklas is Member of the Supervisory Board of PNE WIND AG effective May 25, 2016. She is a lawyer and partner of the law firm Osborne Clarke in Hamburg and is responsible for the renewable energy practice. She advises investors, banks and project developers in all stages of project development with particular focus on wind (Onshore / Offshore) and solar projects. This includes legal advice on M&A transactions, on the project planning and development and on project financing. Before joining Osborne Clarke, Isabella Niklas was a founding partner of WKN Witter Khalilzadeh Niklas Rechtsanwälte, a law firm in Hamburg specialized on renewable energy. Previously, she worked as a member of the Team Renewables at PwC Legal AG and in the Hamburg office of White & Case. Isabella Niklas studied in Hamburg and from 1999 to 2002 she was a Research associate at the Max Planck Institute for Comparative and International Private Law in Hamburg. She is engaged with the Forum Finanzierung und Recht des Clusters Erneuerbare Energien Hamburg and regularly holds lectures.

Andreas Rohardt

Mr. Andreas M. Rohardt has been Member of the Supervisory Board at PNE WIND AG since October 23, 2015. He is Managing Owner of ARO Greenergy GmbH. His activities include project consultancy for renewable energy, solar and Biorefining. In addition, Mr. Rohardt is Chairman of the Advisory Board of SOEX- Group. From 1986 to 2015 Mr. Rohardt worked as Managing Partner for the Gratenau & Hesselbacher group (G & H), an international trade service for wood, pulp and paper with core competencies in sourcing, logistics, finance and sales. Mr. Rohardt is a graduate engineer and has professional experience in the North American region. He is Member of the External Economic Committee HK Hamburg and Honorary Consul of the Republic of Niger.

Florian Schuhbauer

Mr. Florian Schuhbauer is Member of the Supervisory Board of PNE WIND AG since June 2017. He is a founding partner of Active Ownership Capital (AOC) and has more than 20 years' investment experience as well as experience in operational executive positions. He started his career at Dresdner Kleinwort Benson in the areas of risk management and equity research. Afterwards, together with partners, he built up Newtron AG. He then became CFO and Executive Vice President of DHL Global Mail in the US, a subsidiary of Deutsche Post AG. As a partner and Portfolio Manager at General Capital Group and Active Value Investors, Florian Schuhbauer was responsible for investments with a combined value of € 1.5 billion. Prior to the establishment of AOC, Mr. Schuhbauer was a partner at Triton Partners, where he successfully built up the Public Equity business.

Christopher Rodler

Basic Compensation